This is Every Community Bank Compliance Officer's Nightmare

This is Every Community Bank Compliance Officer's Nightmare
The proposed bank merger between Hancock Holding Co. and Whitney Holding Corp. has been challenged on fair lending grounds.
Mar 17, 2011
2
min read
The Reality of the Consumer Compliance Quandary

The Reality of the Consumer Compliance Quandary
Bank compliance officers are in a quandary. Many of them report that they know regulatory change is coming and they realize the need to be prepared, but it…
Mar 11, 2011
2
min read
Here We Go Again...FHA Commissioner Warns the Mortgage Industry About Fair Lending Compliance

Here We Go Again...FHA Commissioner Warns the Mortgage Industry About Fair Lending Compliance
FHA Commissioner condemned the industry because some bankers refuse to participate in gov. programs to refinance borrowers who are upside-down on their mor…
Nov 2, 2010
1
min read
The Regulators are on the Fair Lending Warpath

The Regulators are on the Fair Lending Warpath
Examiners are paying more attention to lending compliance issues, such as fair lending, CRA, and HMDA than at any time in the recent past.
Jun 17, 2010
2
min read
Your Trusted Source for Breaking Compliance Information

Your Trusted Source for Breaking Compliance Information
TRUPOINT Partners' blog keeps compliance officers and senior bankers in touch with the latest regulatory changes.
May 4, 2010
2
min read